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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Paxton, Ian Scott
    Born in May 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Quay, 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dunphy, Guy Neil
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2025-09-18
    OF - Director → CIF 0
    Mr Guy Neil Dunphy
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-11 ~ 2010-07-27
    OF - Director → CIF 0
  • 3
    Williams, Ian Paul
    Company Director born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Smith, Jane Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 5
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2010-04-11 ~ 2010-07-27
    OF - Director → CIF 0
parent relation
Company in focus

POOL & SONS (HARTLEY WINTNEY) LIMITED

Previous name
STEVTON (NO.473) LIMITED - 2010-08-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
20,961 GBP2025-04-30
30,169 GBP2024-04-30
Total Inventories
22,322 GBP2025-04-30
74,848 GBP2024-04-30
Debtors
75,371 GBP2025-04-30
53,220 GBP2024-04-30
Cash at bank and in hand
95,020 GBP2025-04-30
207,802 GBP2024-04-30
Current Assets
192,713 GBP2025-04-30
335,870 GBP2024-04-30
Creditors
Current
63,317 GBP2025-04-30
63,859 GBP2024-04-30
Net Current Assets/Liabilities
129,396 GBP2025-04-30
272,011 GBP2024-04-30
Total Assets Less Current Liabilities
150,357 GBP2025-04-30
302,180 GBP2024-04-30
Net Assets/Liabilities
146,374 GBP2025-04-30
296,421 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
136,374 GBP2025-04-30
286,421 GBP2024-04-30
Equity
146,374 GBP2025-04-30
296,421 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,851 GBP2024-04-30
Motor vehicles
70,368 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
75,219 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,019 GBP2025-04-30
3,742 GBP2024-04-30
Motor vehicles
50,239 GBP2025-04-30
41,308 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,258 GBP2025-04-30
45,050 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
277 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
8,931 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,208 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
832 GBP2025-04-30
1,109 GBP2024-04-30
Motor vehicles
20,129 GBP2025-04-30
29,060 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
65,949 GBP2025-04-30
Current, Amounts falling due within one year
43,715 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
9,422 GBP2025-04-30
Current, Amounts falling due within one year
9,505 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
75,371 GBP2025-04-30
Current, Amounts falling due within one year
53,220 GBP2024-04-30
Trade Creditors/Trade Payables
Current
12,361 GBP2025-04-30
16,320 GBP2024-04-30
Other Taxation & Social Security Payable
Current
31,335 GBP2025-04-30
32,822 GBP2024-04-30
Other Creditors
Current
19,621 GBP2025-04-30
14,717 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,900 GBP2025-04-30
6,884 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,983 GBP2025-04-30
5,759 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,983 GBP2025-04-30
5,759 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30

  • POOL & SONS (HARTLEY WINTNEY) LIMITED
    Info
    STEVTON (NO.473) LIMITED - 2010-08-11
    Registered number 07219468
    icon of addressUnit B Hook Garden Centre, Reading Road, Rotherwick, Hook RG27 9DB
    PRIVATE LIMITED COMPANY incorporated on 2010-04-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.